A 4- man team from the Royal Canadian Mounted Police, today Thursday December 5, 2013 paid a courtesy visit to the Economic and Financial Crimes Commission headquarters in Abuja. They were received by Ibrahim Lamorde, chairman EFCC and other management staff.
The Economic and Financial Crimes Commission, EFCC, on Tuesday December 3, 2013, raised the alarm over threats to its witnesses slated to give evidences against a former governor of Ekiti state, Ayo Fayose in a N416million suit instituted against him by the Commission.
The arraignment of the former Bayelsa State governor, Timipre Marlin Sylva and six others before a Federal High Court sitting in Abuja did not go on today as earlier announced.
Sylva was to be re-arraigned following fresh evidence linking him with a bouquet of fraudulent transactions that borders on money laundering during his tenure as governor of Bayelsa State between 2009 and 2012.
The Economic and Financial Crimes Commission, EFCC, has arraigned Fisayo Ajibola before Justice O.A Ipaye of a Lagos High Court,Ikeja, on an 8-count charge bordering on possession of fraudulent documents and obtaining money by false pretence.
Three internet fraudsters who are being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 4-count charge that borders on conspiracy to obtain money by false pretence were Monday December 2, 2013 convicted and sentenced to four months imprisonment by a Federal High Court in Port-Harcourt, Rivers State.
The Economic and Financial Crimes Commission, EFCC will tomorrow, December 3, 2013 arraign former Governor of Bayelsa State, Timipre Sylva and six others on a 42- count amended charge before Justice A. R. Mohammed of the Federal High Court, Abuja.
The Economic and Financial Crimes Commission on, Thursday, November 28, 2013 secured yet another conviction as Justice Shuaibu of the Federal high court 1, Enugu State sentenced one Ifeanyi Onyie to 7years imprisonment for obtaining $45,000 under false pretence
The Economic and Financial Crimes Commission, on Wednesday November 27, 2013 arraigned one Richard Onomeh Akaighe, before Justice Abubakar of the Federal High Court, Warri on one count charge bordering on obtaining money by false pretence. Richard allegedly obtained the sum of N28, 312,570 (Twenty Eight Million, Three Hundred and Twelve Thousand, Five Hundred and Seventy Naira) from one Anunwa Jeremiah through phony petroleum products supply deal.
Former Oyo State Head of Service, Mrs Kudirat Adeleke and eleven other accused persons who are being prosecuted by the Economic and Financial Crimes Commission, EFCC, for their involvement in a N5.6billion pension scam today lost their bid to regain freedom as an Oyo State High Court sitting in Ibadan refused their bail application.
The Economic and Financial Crimes Commission on Monday, November 25, 2013 arraigned one Daniel Hylampa Ngadda alongside his company Adags Universal Trading Limited before Justice J. Y Tukur of the High Court of the Federal Capital Territory, Apo, Abuja on a six count charge bordering on fraud, breach of trust and obtaining the sum of Fifty Five Million, Seven Hundred and Forty Four Thousand, Five Hundred naira (N55,744.500), and Twenty Thousand Dollars ($20,000) by false pretence.
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